About Thunes:
Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via more than 220 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks. Headquartered in Singapore, Thunes has offices in 14 locations, including Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, New York, Paris, Riyadh, San Francisco and Shanghai. For more information, visit: https://www.thunes.com/
THUNES IN THE US
Thunes Financial Services LLC is a Delaware limited liability company headquartered in San Francisco, California. It is registered as a money services business with FinCEN and licensed as a money transmitter (or statutory equivalent) in all U.S. States and Territories where required.
The company provides a cross-border payment network that includes remittance processing, corporate mass payouts, business to business payments, and digital payment services. Its customers include money transfer operators (“MTOs”), payment services providers, creator economy platforms, marketplaces, digital merchants, fintechs, corporates, banks, and mobile wallets.
CONTEXT OF THE ROLE
Based in San Francisco, reporting to the Americas Compliance Director based in Miami, this role in the US Compliance team will support the compliance function in the United States of America, and will support Thunes’ activities there and globally.
This role is expected to partner with the Global Compliance function (including the Financial Crime team, the KYC team, and the Risk team, among others) and other cross-functional teams (Legal, Account Management & Business Development, Finance & Treasury, Product etc) based across the world.
The role is an office-based role, subject to Thunes’ Office Working Policy, based out of the Company’s offices in San Francisco.
The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
The ideal candidate will be someone who has previously held senior payments’ compliance roles in organisations such as:
KEY RESPONSIBILITIES
Supporting the business
Compliance risks management
Liaison with regulators
WHO WE ARE LOOKING FOR
Experience & Knowledge
Skills & Competencies